Investigations Analyst - Tier 1 Global Bank

What’s the Role? 

We have an immediate opportunity for individuals with Banking Investigations experience to work in a Tier 1 Global Bank in Hong Kong.

Tell Me More 

Start date: Immediate

Duration: 6 months

Location: Kowloon, Hong Kong

Rate of pay: HK$2000 per day

Your day-to-day activities will include

• Perform investigations on customers based on Global and Country procedures, who are interviewed for committing financial crimes e.g. AML, CTF, Tax evasion etc.
• Complete investigations within the assigned time frame
• Review and validate analysis reports submitted by internal staff or review functions and conduct further investigations to determine if a financial crime has been committed and the Bank is exposed to risk.
• Prioritise cases and take appropriate actions to manage potential crime risks exposure before investigations
• Work closely with other investigation teams and line of business
• For subject with AML/ CTF suspicion, prepare a report for review to local law enforcement/ authority and take appropriate actions to manage financial crime risks exposures
• Recommend appropriate actions to Line of Business post investigation e.g. KYC refresh, to manage financial crime risks
• Deliver qualified investigation report with details documented clearly to support the conclusion

What Knowledge & Skills We Need

• Degree holder in banking, finance or a related discipline
• Holder of ACAMS or ICA Certificate in AML/ Financial Crime Prevention will be an advantage
• At least 1 year experience in AML investigations or equivalent preferably in Banking industry
• Experience in investigating customer activities and transactions through analyzing customer and counterparties’ data e.g. customer profiles, information from external search etc. to make sound judgmental decision
• Attention to detail
• Able to work independently and under pressures

About us 

Momenta sources and deploy skilled, experienced contractors to leading Professional Services, Banking and Financial Services clients. We specialise in providing people to undertake regulatory-driven compliance, review and remediation projects. 

We have been operating successfully in the UK since 1992 with our Head Office in London and have grown to become a £100M turnover business. Leveraging our proven operating model, deep sector knowledge and established client base, we opened our office in Sydney in 2016 and most recently New York as part of our geographic diversification strategy.